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General information

Emerald 1 NZ Limited

Type: NZ Limited Company (Ltd)
9429032329506
New Zealand Business Number
2223805
Company Number
Registered
Company Status

Emerald 1 Nz Limited (issued a business number of 9429032329506) was registered on 16 Apr 2009. 8 addresess are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). C/-Bdo Spicers Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland 2140 had been their registered address, up to 05 Jun 2014. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Akl Trustee Limited (an entity) located at Ellerslie, Auckland,
Manning, Niall (an individual) located at Oneroa, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Manning, Niall (an individual) - located at Oneroa, Waiheke Island. Businesscheck's data was updated on 09 Jun 2025.

Current address Type Used since
C/-bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 Other (Address For Share Register) & records & shareregister (Address For Share Register) 27 May 2014
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 Physical & registered & service 05 Jun 2014
60 Highbrook Drive, East Tamaki, Auckland, 2013 Shareregister 24 Oct 2023
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 01 Nov 2023
Last updated:
Directors
Name and Address Role Period
Niall Francis Manning
Oneroa, Waiheke Island, 1081
Address used since 27 Jul 2018
Director 16 Apr 2009 - current
Niall Manning
Oneroa, Waiheke Island, 1081
Address used since 27 Jul 2018
Rd 1, Howick, 2571
Address used since 31 Oct 2011
Director 16 Apr 2009 - current
Addresses
Other active addresses
Type Used since
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 01 Nov 2023
Previous address Type Period
C/-bdo Spicers Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland 2140 Registered & physical 16 Apr 2009 - 05 Jun 2014
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
21 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Akl Trustee Limited
Shareholder NZBN: 9429034738986
Entity (NZ Limited Company) 		Ellerslie, Auckland
 16 Apr 2009 - current
Manning, Niall
Individual 		Oneroa
Waiheke Island
1081 		16 Apr 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Manning, Niall
Individual 		Oneroa
Waiheke Island
1081 		16 Apr 2009 - current
Location
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